Company Information

CIN
Status
Date of Incorporation
11 June 1990
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,919,000
Authorised Capital
7,500,000

Directors

Pia Mrignayani Bhargava
Pia Mrignayani Bhargava
Director/Designated Partner
over 2 years ago
Raghuvar Bhargava
Raghuvar Bhargava
Director/Designated Partner
over 2 years ago
Jagdeep Bhargava
Jagdeep Bhargava
Director/Designated Partner
over 2 years ago
Anuradha Bhargava
Anuradha Bhargava
Director/Designated Partner
over 16 years ago
Kuldip Bhargava
Kuldip Bhargava
Director
over 35 years ago

Documents

Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-31122020
List of share holders, debenture holders;-31122020
Approval letter of extension of financial year or AGM-31122020
Directors report as per section 134(3)-31122020
Statement of Subsidiaries as per section 129 - Form AOC-1-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Optional Attachment-(1)-31122020
Approval letter for extension of AGM;-31122020
Supplementary or Test audit report under section 143-31122020
Form AOC - 4 CFS-31122020
Form MGT-7-31122020_signed
Form AOC-4-31122020
Form DPT-3-15122020-signed
Form DPT-3-18062020-signed
Directors report as per section 134(3)-16112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019
List of share holders, debenture holders;-16112019
Supplementary or Test audit report under section 143-16112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-16112019
Statement of Subsidiaries as per section 129 - Form AOC-1-16112019
Form AOC - 4 CFS-16112019_signed
Form AOC-4-16112019_signed
Form MGT-7-16112019_signed
Form ADT-1-02102019_signed
Copy of resolution passed by the company-02102019
Copy of written consent given by auditor-02102019
Form DPT-3-26062019
Copy of written consent given by auditor-07032019